Chandos Place Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-07-31 · TOTAL EXEMPTION SMALL

Next accounts due

2008-05-31 6583 days overdue

Confirmation statement

next due 2016-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Noble, Mark Ian · Secretary appointed 2006-06-20
• Noble-Danischevsky, Lynne · Director appointed 2000-07-31
• Ashford, Nicholia Ashford · Director appointed 1992-09-03 resigned 2000-07-31
• Sharma, Ulka · Secretary appointed 1993-04-06 resigned 1996-04-01
• Danischevsky, Philip John · Director appointed 1992-09-03 resigned 1993-04-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Capital Home Loans Limited
  Created 1999-12-22
  7 halford road richmond surrey. All rental income of the property. All undertaking and all other property assets and rights.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-11-10 · satisfied 1995-11-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2010-02-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-08-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-08-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-05-08 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2009-04-26 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2009-04-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2009-04-26 Liquidation voluntary cease to act as liquidator (paper) 4.40 Insolvency
• 2009-02-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2008-09-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2008-03-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2007-02-23 Legacy (paper) 287 Address
• 2007-02-20 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2007-02-20 Resolution (paper) RESOLUTIONS Resolution
• 2007-02-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2007-01-25 Legacy (paper) 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.